Company Information
CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saurabh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Srikrishnan Sivasubramanian
Director
about 11 years ago
about 11 years ago
Ramasubban Vidhya Kalyani
Director
over 12 years ago
over 12 years ago
Patents
NOT SUBMITTED
Documents
Form DPT-3-31122020_signed
Form DPT-3-31122020
Form DPT-3-29042020-signed
Form INC-22-30122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Copy of board resolution authorizing giving of notice-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18072019
Form DIR-12-19012019_signed
Notice of resignation;-31122018
Evidence of cessation;-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form DIR-11-21082017_signed
Proof of dispatch-17082017
Acknowledgement received from company-17082017
Notice of resignation filed with the company-17082017
Form INC-22-06062017_signed
